When autocomplete results are available use up and down arrows to review and enter to select.
In today's digital age, where financial transactions have become increasingly convenient and quick, it is crucial to be aware of the various fraudulent schemes that can compromise the integrity of check transactions.
Address crucial inquiries regarding the handling of checks and shed light on various aspects, including circumstances where returning a check after the due date is deemed acceptable. Learn to identify prevalent fraudulent schemes and examine the evolving tactics employed by fraudsters. Lastly, discover how to effectively implement of ECCHO Rule 9 to minimize losses linked to counterfeit or forged checks.
The Clearing House